sMerit sent from tvplus006 to JeromeTash
Date/Time From To Number Post
11/17/2019 8:31:38 AM tvplus006 JeromeTash 1 Re: Litecoin Diamond - SCAM - FAKE TEAM
9/1/2019 10:39:02 AM tvplus006 JeromeTash 1 SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
8/27/2019 9:39:02 AM tvplus006 JeromeTash 1 SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
8/16/2019 12:22:54 PM tvplus006 JeromeTash 1 SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
8/9/2019 10:25:34 AM tvplus006 JeromeTash 1 ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
7/31/2019 6:00:11 AM tvplus006 JeromeTash 1 SCAM! SmartBank - Fake Team Members and Ponzi Scheme
7/23/2019 9:35:22 AM tvplus006 JeromeTash 1 SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
3/31/2019 10:23:24 AM tvplus006 JeromeTash 1 GIFCOIN - Spreading Malware, copying an already existing project.
2/28/2019 8:52:49 AM tvplus006 JeromeTash 1 Bitcoin Stake - FAKE TEAM, Doctored images
2/14/2019 4:42:12 PM tvplus006 JeromeTash 1 Bitbook Sportsbook And Casino FAKE TEAM

Sum of merit: 10
Total records: 10